Key Points - If the Crime and Policing Bill (CPB) is enacted in current form, it will make it significantly easier for companies to be ...

With technology and AI increasingly used to perpetrate illegal acts, the IRS’ crime fighting arm is announcing a new program ...

Cyprus has taken a major step in fighting financial crimes like money laundering and sanction evasion. In a significant move, ...

A US team that spent nine months on Cyprus has produced a detailed report outlining specific recommendations and proposals ...

Cyprus says its cooperation with the U.S. to combat money laundering, sanctions evasion and other financial crimes remains “close and intensive” despite the disbanding of a U.S. program aimed at seizi ...

Ropes & Gray attorneys Amy Jane Longo, Lisa Bebchick and Shannon Capone Kirk discuss the use of AI in the financial services ...

Federal agents who usually hunt down child abusers are now cracking down on immigrants who live in the U.S. without proper authorization.

In a country where security challenges continue to evolve, the need for a modern, intelligence-driven police force has never ...

Datuk Dr P. Sundramoorthy from the Centre for Policy Research, Universiti Sains Malaysia, says the Royal Malaysia Police must ...

As U.S. President Donald Trump pledges to deport “millions and millions” of “criminal aliens,” thousands of federal law ...

Federal agents who usually hunt down child abusers are now cracking down on immigrants who live in the U.S. illegally.

New York's older population is growing – and so are the number of scammers intent on taking millions of dollars from them.